June 10, 2024 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Action Item
Attachments:
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Agenda Item Type:
Action Item
Description:
Consent Agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
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2.A. Approval of Minutes
Agenda Item Type:
Action Item
Attachments:
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2.B. Finance and Operations
Agenda Item Type:
Action Item
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2.B.1. Monthly Reports
Agenda Item Type:
Action Item
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2.B.1.i. Gifts and Bequests- May 2024
Agenda Item Type:
Action Item
Attachments:
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2.B.1.ii. Check Report- May 2024
Agenda Item Type:
Action Item
Attachments:
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2.B.1.iii. Wire, EFT & ACH Report- April 2024
Agenda Item Type:
Action Item
Attachments:
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2.C. Human Resource Services
Agenda Item Type:
Action Item
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2.C.1. Monthly Recommendations
Presenter:
Stacie Vos
Agenda Item Type:
Action Item
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2.C.2. University Agreements
Agenda Item Type:
Action Item
Attachments:
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2.D. Superintendent
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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2.D.1. Minnesota State High School League Membership Renewal
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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3. RECOGNITIONS
Agenda Item Type:
Action Item
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3.A. Wayzata Inclusive Education Awards
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Attachments:
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3.B. Employee of the Month
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Attachments:
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3.C. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
Attachments:
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4. SCHOOL SPOTLIGHT PRESENTATION- TRANSITION
Presenter:
Allana Walsh, Transition School
Agenda Item Type:
Information Item
Attachments:
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5. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Procedural Item
Description:
This section of the agenda provides an opportunity for those who have called and placed their names on the list and for members of the audience to address the School Board.
Attachments:
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6. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Action Item
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6.A. Superintendent
Agenda Item Type:
Action Item
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6.A.1. Policy Approvals
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.A.1.i. Policy 401- Equal Employment Opportunity
Agenda Item Type:
Action Item
Attachments:
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6.A.1.ii. Policy 403- Harassment and Violence
Agenda Item Type:
Action Item
Attachments:
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6.A.2. Policy Approvals
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.A.2.i. Policy 508- Use of Peace Officers to Remove Students with or Without Individual Education Plans From School Grounds
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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6.A.2.ii. Policy 415- Mandatory Reporting of Child Neglect or Physical or Sexual Abuse
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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6.A.2.iii. Policy 416- Family and Medical Leave
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
Attachments:
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6.A.2.iv. Policy 428- Mandated Reporting of Vulnerable Adults
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
Discussion:
Policy 428- Mandated Reporting of Vulnerable Adults
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6.A.2.v. Policy 528- Bullying
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
Attachments:
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6.A.3. MDE IOwA Proxy Reauthorization Resolution
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.B. Teaching and Learning
Agenda Item Type:
Action Item
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6.C. Finance and Operations
Agenda Item Type:
Action Item
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6.C.1. Financial Reports
Agenda Item Type:
Information Item
Attachments:
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6.C.2. FY 2024-25 Community Ed Budget Presentation
Presenter:
Scott LeSage and Jenni Ebert
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.C.3. FY 2024-25 Wayzata Cafes Budget Presentation
Presenter:
Michelle Sagedahl and Jack Stearns
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.C.4. FY 2024-25 Budget Update for General Fund
Presenter:
Scott LeSage, Executive Director of Finance and Operations
Agenda Item Type:
Information Item
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6.D. Human Resource Services
Agenda Item Type:
Action Item
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6.D.1. Resolution Regarding Termination and Non-Renewal of Teaching Contracts
Presenter:
Stacie Vos, Executive Director of Human Resources
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7. OTHER BOARD ACTION
Agenda Item Type:
Action Item
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8. BOARD REPORTS
Agenda Item Type:
Action Item
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9. ADJOURN
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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